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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />MONTHLY MEETING <br />Community Room <br />(Next to the PEDC Office) <br />1125 Bonham Street <br />Paris, Texas 75460 <br />Monday, Januar 20, 2020 <br />5:30 O'CLOCK P.M. <br />AGENDA <br />1. Call meeting to order — Tim Hernandez, Chairman <br />2. Invocation <br />Citizens' Input <br />a. (Persons desiring to address the Paris EDC Board must limit their presentation to no more than <br />two minutes. Unless an item is posted on the Agenda, the Texas Open Meetings Act prohibits <br />the Board from responding to any comments other than to refer the matter to a future agenda, to <br />an existing policy, or to a staff person with specific factual information. Claims against the Paris <br />EDC, Board Members or employees are not appropriate for citizens' input.) <br />b. If necessary, the Paris Economic Development Corporation may convene into Executive Session <br />under Chapter 551 of the Texas Government Code regarding any item on this agenda. <br />4. Discuss and possibly approve Minutes of the December 18, 2019, Monthly Meeting and the January 7, 2020, <br />Special Meeting. <br />5. Discuss and possibly approve November 2019 Financials <br />6. Discuss and possibly approve December 2019 Financials. <br />7. Discuss and possibly approve commitment of $50,000 matching grant towards TWC's High Demand Job <br />Training Program. <br />8. Discuss boards expectations for Annual Report and Plan of Work. <br />9. American SpiralWeld Pipe Update: <br />• Phase II Transfer of the Brownfield to ASWP — Pursing Signatures <br />• Rail Construction Agreement Signed: Goal October 2020 Completion <br />10. Discuss Future Agenda Items. <br />11. Adjourn <br />POSTED: F,r1ay,,,January 17, 2020, at ` � , City Hall Annex Bulletin Board <br />The Js LVJ(- Voting and Ex -Officio members should read all items of the above Agenda to confirm that he/she <br />doesn't have a conflict of interest with any of the items for discussion and/or action. <br />